EFTA01362358
EFTA01362359 DataSet-10
EFTA01362360

EFTA01362359.pdf

DataSet-10 1 page 306 words document
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Entity Self-Certification Form Appendix 1: Controlling Persons Appendix 1 must be completed for each Controlling Person of the entity, but only if the entity has a tax residence outside the United States. Please refer to the attached Guidance to the Entity Self-Certification Form which provides assistance for you to determine the Controlling Persons and how to complete this Appendix. Please provide details of each Conholing Person below. P10850 Continue on a separate sheet if necessary (and attach to this form). resligameRich Last Name Kahn Daroac COMMIM Person TY9ORCI. President ant 12/06/1972 CounagfCmanales of Tex Residence US Is Gangrening Person a non-US J Yes (corncroteaatiendie 2i No Beneficiary/non-US Beneficial Owner First Name J e ffr ey "" No"Epstein Dale of Birth 01120/1953 Cm/I.:ding Pwrim' TSPRIRat" Director CountryiCountiiin of Tax Residence US Virgin Islands Is Conte:fling Person a noniUS Beneficial Owners Yet (comowe Appendix 2) J No • UeneficiarylnoniUS Lag Kenerhais Fat Mama Erika Neste Controlling nano^ riirmattsta °al° °Bath 10/13/1974 Secretary, Director CounfroCourino5 of Tax Rosana US Virgin Islands Is Controaing Person a non-US Yes (=wrote armee* 21 No BenermasytnoreUS Beneficial Griner? Pint Was" Darren Last ""Indyke Data at8°h 02/19/1965 caucan9"" n TTaCats Treasurer, Director ; Countretountries ce Tax Reto64.-tee US Is Cmgroling Person non-US Yes (romplete fit:pendia 2) Mo BenoficeiryinoniUS Seneficial Owner, rest Name LON Name Date oi Owle Coretolling Pinson Tyserficre Countrytounisies of Tax Retilena• la Coeirolling Person a noniUS Yes (Carpiete Aapenew NO asiwriciaryMen-US Sene5oal Owner, Each Controlling Person who is also a non-US Beneficiary/non-US Beneficial Owner must complete and sign Appendix 2: Beneficiary/Beneficial Owner Self-Certification Form. A Controlling Person who is a Beneficial Owner with a tax residence solely in the United States is not required to complete and sign Appendix 2. wM167629 02% I f Oa 1SIG Pegs Al CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0051742 CONFIDENTIAL SDNY_GM_00197926 EFTA01362359
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6143fafdeb17fb597606298a99ad3b97e2fca0b22f5c75075641c485986d61b4
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EFTA01362359
Dataset
DataSet-10
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document
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1

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